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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.

By Anna Baydakova|Edited by Nikhilesh De
Updated May 19, 2023, 7:43 p.m. Published May 19, 2023, 7:39 p.m.
(Nikhilesh De/CoinDesk)
(Nikhilesh De/CoinDesk)